General information

Eplex Limited

Type: NZ Limited Company (Ltd)
9429035172420
New Zealand Business Number
1558140
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Eplex Limited (issued an NZ business number of 9429035172420) was started on 21 Sep 2004. 2 addresses are currently in use by the company: 36 Ina Ville Drive, Pukekohe, 2120 (type: physical, registered). 38 Lillington Road, Remuera, Auckland had been their registered address, until 08 Nov 2013. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Kelsey, Nicholas John (an individual) located at W Creedance Blvd, Glendale, Arizona postcode 85310,
Kelsey, Michael John (an individual) located at Pukekohe, Auckland postcode 2120. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued to Eplex Limited. Our information was last updated on 16 Mar 2024.

Current address Type Used since
36 Ina Ville Drive, Pukekohe, 2120 Physical & registered & service 08 Nov 2013
Contact info
No website
Website
Directors
Name and Address Role Period
Michael John Kelsey
Pukekohe, Auckland, 2120
Address used since 31 Oct 2013
Director 21 Sep 2004 - current
Addresses
Previous address Type Period
38 Lillington Road, Remuera, Auckland Registered & physical 21 Sep 2004 - 08 Nov 2013
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
26 Oct 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Kelsey, Nicholas John
Individual
W Creedance Blvd
Glendale, Arizona
85310
21 Sep 2004 - current
Kelsey, Michael John
Individual
Pukekohe
Auckland
2120
21 Sep 2004 - current
Location
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